DELHIVERY LIMITED Date: December 06, 2022 | |
BSE Limited | National Stock Exchange of India Limited |
Floor 25, P J Towers, Dalal Street, | Exchange Plaza, C-1, Block G, Bandra Kurla |
Mumbai - 400 001 India | Complex, Bandra (E), Mumbai - 400 051 India |
Scrip Code: 543529 | Symbol: DELHIVERY |
Sub: Intimation of Allotment of 12,55,568 Equity Shares against exercise of vested Options under Delhivery Employee Stock Option Plans
Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, ("SEBI ESOP Regulations"), We wish to inform you that the Stakeholder Relationship Committee of Delhivery Limited ('Company') on Tuesday, December 06, 2022 approved and allotted 12,55,568 (Twelve Lakhs Fifty Five Thousand Five Hundred Sixty Eight) Equity Shares of face value Re. 1/- each against the exercise of vested Options as under:
- 6,82,168 (Six Lakhs Eighty-Two Thousand One Hundred Sixty-Eight Only) under Delhivery Employee Stock Option Plan 2012 ("ESOP 2012"), and
- 5,73,400 (Five Lakhs Seventy-Three Thousand Four Hundred Only) under Delhivery Employee
Stock Option Plan III 2020 ("ESOP 2020")
The equity shares so allotted, shall rank pari-passu with the existing equity shares of the Company in all respects.
Consequent to the above allotment, the paid-up share capital of the Company stands increased from Rs. 72,68,84,640/- to Rs. 72,81,40,207/-.
The details as required as disclosure under Part E pursuant to Regulation 10(c) of SEBI ESOP Regulations are enclosed as "Annexure-I"& "Annexure-II".
This disclosure will also be hosted on the Company's website viz. www.delhivery.com
Request you to kindly take the same on record.
Yours sincerely,
For Delhivery Limited
SUNIL KUMAR BANSAL
Digitally signed by
SUNIL KUMAR BANSAL Date: 2022.12.06 23:05:58 +05'30'
Sunil Kumar Bansal
Company Secretary & Compliance Officer
Membership No: F4810
Place: Gurugram
Encl: As above
Annexure-I
Disclosure under Part E pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits
and Sweat Equity) Regulations, 2021 - ESOP 2012
SI. No. | Particulars | Details | ||
1 | Company name and address of Registered Office | Delhivery Limited | ||
(formerly | 'Delhivery | Private | ||
Limited) | ||||
N24-N34,S24-S34, Air Cargo | ||||
Logistics | Centre II, Opposite | |||
Gate 6 Cargo Terminal, IGI | ||||
Airport, New Delhi - 110037 | ||||
2 | Name of the recognized Stock Exchanges on which the | 1. National Stock Exchange of | ||
company's shares are listed | India Limited (NSE) | |||
2. BSE Limited (BSE) | ||||
3 | Filing date of the statement referred in regulation 10(b) | 1. NSE: July 25, 2022 | ||
of the Securities and Exchange Board of India (Share | 2. BSE: July 12, 2022 | |||
Based Employee Benefits and Sweat Equity) Regulations, | ||||
2021 with the recognized Stock Exchange | ||||
4 | Filing Number, if any | 1. NSE: 31886 | ||
2. BSE: 154973 | ||||
5 | Title of the Scheme pursuant to which shares are issued, | Delhivery | Employee | Stock |
if any | Option Plan 2012 ("ESOP 2012") | |||
6 | Kind of security to be listed | Equity Shares | ||
7 | Par value of the shares | Re. 1/- | ||
8 | Date of issue of shares / allotment of shares | December 06, 2022 | ||
9 | Number of shares issued / allotted | 6,82,168 | ||
10 | Share Certificate No., if applicable | N.A. | ||
11 | Distinctive number of the share, if applicable | 72,68,84,640 to 72,75,66,807 | ||
12 | ISIN Number of the shares if issued in Demat | INE148O01028 | ||
13 | Exercise price per share | 3,20,200 Options @ Rs.0.10/-* | ||
13,685 Options @ Rs.1/- |
14,375 Options @ Rs.16.28/- | ||
3,33,908 Options @ Rs.29.85/- | ||
14 | Premium per share | 14,375 Options @ Rs.15.28/- |
3,33,908 Options @ Rs.28.85/- | ||
15 | Total issued shares after this issue / allotment | 72,75,66,807 |
16 | Total issued share capital after this issue / allotment (in | 72,75,66,807/- |
Rs.) | ||
17 | Details of any lock-in on the shares | N.A. |
18 | Date of expiry of lock-in | N.A. |
19 | Whether shares are identical in all respects to existing | All the equity shares of the |
shares? If not, when will they become identical? | Company allotted pursuant to | |
exercise of stock options shall | ||
rank pari-passu with the | ||
existing equity shares of the | ||
Company | ||
20 | Details of listing fees, if payable | N.A. |
*Consequent upon adjustment of issuance of bonus shares and split of shares
For Delhivery Limited
SUNIL
KUMAR BANSAL
Digitally signed by SUNIL KUMAR BANSAL Date: 2022.12.06 23:06:34 +05'30'
Sunil Kumar Bansal
Company Secretary & Compliance Officer
Membership No: F4810
Annexure-II
Disclosure under Part E pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits
and Sweat Equity) Regulations, 2021 - ESOP 2020
SI. No. | Particulars | Details | ||
1 | Company name and address of Registered Office | Delhivery Limited | ||
(formerly | 'Delhivery | Private | ||
Limited) | ||||
N24-N34,S24-S34, Air Cargo | ||||
Logistics | Centre II, Opposite | |||
Gate 6 Cargo Terminal, IGI | ||||
Airport, New Delhi - 110037 | ||||
2 | Name of the recognized Stock Exchanges on which the | 3. National Stock Exchange of | ||
company's shares are listed | India Limited (NSE) | |||
4. BSE Limited (BSE) | ||||
3 | Filing date of the statement referred in regulation 10(b) | 1. NSE: August 24, 2022 | ||
of the Securities and Exchange Board of India (Share | 2. BSE: August 24, 2022 | |||
Based Employee Benefits and Sweat Equity) Regulations, | ||||
2021 with the recognized Stock Exchange | ||||
4 | Filing Number, if any | 1. NSE: 32231 | ||
2. BSE: 158194 | ||||
5 | Title of the Scheme pursuant to which shares are issued, | Delhivery | Employee | Stock |
if any | Option Plan III 2020 ("ESOP | |||
2020") | ||||
6 | Kind of security to be listed | Equity Shares | ||
7 | Par value of the shares | Re. 1/- | ||
8 | Date of issue of shares / allotment of shares | December 06, 2022 | ||
9 | Number of shares issued / allotted | 5,73,400 | ||
10 | Share Certificate No., if applicable | N.A. | ||
11 | Distinctive number of the share, if applicable | 72,75,66,808 to 72,81,40,207 | ||
12 | ISIN Number of the shares if issued in Demat | INE148O01028 | ||
13 | Exercise price per share | 5,73,400 Options @ Rs.0.10/-* |
14 | Premium per share | N.A. |
15 | Total issued shares after this issue / allotment | 72,81,40,207 |
16 | Total issued share capital after this issue / allotment (in | 72,81,40,207/- |
Rs.) | ||
17 | Details of any lock-in on the shares | N.A. |
18 | Date of expiry of lock-in | N.A. |
19 | Whether shares are identical in all respects to existing | All the equity shares of the |
shares? If not, when will they become identical? | Company allotted pursuant to | |
exercise of stock options shall | ||
rank pari-passu with the | ||
existing equity shares of the | ||
Company | ||
20 | Details of listing fees, if payable | N.A. |
*Consequent upon adjustment of issuance of bonus shares and split of shares
For Delhivery Limited
SUNIL
KUMAR BANSAL
Digitally signed by SUNIL KUMAR BANSAL Date: 2022.12.06 23:07:40 +05'30'
Sunil Kumar Bansal
Company Secretary & Compliance Officer
Membership No: F4810
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Disclaimer
Delhivery Ltd. published this content on 06 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 December 2022 18:41:03 UTC.
